KYBE — See who's really behind any company

Company dossier

A.V.CH. TURBO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78626 · HE78626 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.V.CH. TURBO LIMITED

DRCIP data.gov.cy

RegistrationHE78626

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-02

DRCIP data.gov.cy

Registered addressΠλάτωνος, 2,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

FINGER PRINT FINE ART LIMITEDdissolved FYTAGORA SALVIAdissolved KOUTOUBIS TRADING COMPANY LIMITEDdissolved M & A PREMIER LEISURE GAMES LIMITEDactive S.N. FINGERPRINT BLOCKMOUNTINGS LIMITEDdissolved Α. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

KOUTOUBIS TRADING COMPANY LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Β. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΝΟΤΑ Α. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100